Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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06 Sep 2024 |
AP01 |
Appointment of Matthew Minton-Haines as a director on 28 August 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Aug 2024 |
AP01 |
Appointment of Gillian Judith Ann Rawlins as a director on 1 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom to Flat 6, Ship House 1, West Street Banwell North Somerset BS29 6AH on 31 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Elena Hoffman as a director on 12 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Stuart Smith as a director on 12 October 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Amberley Jessica Louise Harris as a director on 31 May 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Westfield Park Barns Ground Clevedon Somerset BS21 6UA United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 29 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Sharen Michelle Wilson as a director on 25 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Sharen Michelle Wilson on 24 September 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jan 2021 |
AP01 |
Appointment of Miss Amberley Jessica Louise Harris as a director on 14 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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11 Nov 2020 |
AP01 |
Appointment of Mrs Lindsey Murphy as a director on 7 November 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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12 Jun 2019 |
TM01 |
Termination of appointment of Andrew Longmuir Wilson as a director on 11 April 2019
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12 Jun 2019 |
AP01 |
Appointment of Mrs Sharen Michelle Wilson as a director on 11 April 2019
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